acams

We are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions.  Education & Qualifications:       Tertiary education with a Bachelors degree as a minimum.       Any Compliance qualification or certification such as ACAMS and/or topped up with a diploma course in regulatory...

The successful candidate will advise on DFSA rules, maintain policies, oversee KYC and sanctions, lead training, and liaise with DFSA as required. Relevant qualifications (ICA/ACAMS) are advantageous, with prior DFSA-regulated experience essential.

The successful candidate will advise on DFSA rules, maintain policies, oversee KYC and sanctions, lead training, and liaise with DFSA as required. Relevant qualifications (ICA/ACAMS) are advantageous, with prior DFSA-regulated experience essential.

Commercial Bank of Dubai is seeking an experienced AML/CFT leader to manage the bank's AML/ CFT function and serve as DMLRO, guiding senior management and business units. You will oversee policy, reporting of STRs to the UAE FIU, and supervision of transaction monitoring, scenario management, and investigations. The role requires a minimum 6 years in banking...

Eden Rose in Dubai DIFC is seeking a Compliance Analyst to join its compliance team. This role reports to the Compliance Officer and MLRO, ensuring the firm stays up to date with regulatory requirements and maintains robust compliance policies and procedures.You will stay current with regulations, contribute to policy updates, and support CDD/KYC processes,...

Mashreqbank PSC is seeking an experienced AML compliance leader to oversee and coordinate the bank's AML/CTF program within the UAE footprint. The role focuses on maintaining regulatory alignment, guiding complex investigations, and ensuring robust controls across multiple geographies and lines of business.The ideal candidate has deep AML/CFT knowledge,...

Dicetek LLC in Abu Dhabi is seeking an experienced AML Analyst to review transaction monitoring alerts and assess activity against customer profiles. You will use KYC and EDD data to determine reasonableness, request supporting documents, and document findings for escalation when needed.Candidates should have a Bachelor’s degree in a finance-related field,...

Mashreqbank PSC is seeking an experienced AML compliance leader to oversee and coordinate the bank's AML/CTF program within the UAE footprint. The role focuses on maintaining regulatory alignment, guiding complex investigations, and ensuring robust controls across multiple geographies and lines of business. The ideal candidate has deep AML/CFT knowledge,...

Commercial Bank of Dubai is seeking an experienced AML/CFT leader to manage the bank's AML/ CFT function and serve as DMLRO, guiding senior management and business units.You will oversee policy, reporting of STRs to the UAE FIU, and supervision of transaction monitoring, scenario management, and investigations.The role requires a minimum 6 years in banking...

Mashreqbank PSC is seeking an experienced AML compliance leader to oversee and coordinate the bank's AML/CTF program within the UAE footprint. The role focuses on maintaining regulatory alignment, guiding complex investigations, and ensuring robust controls across multiple geographies and lines of business.The ideal candidate has deep AML/CFT knowledge,...

Eden Rose in Dubai DIFC is seeking a Compliance Analyst to join its compliance team. This role reports to the Compliance Officer and MLRO, ensuring the firm stays up to date with regulatory requirements and maintains robust compliance policies and procedures.You will stay current with regulations, contribute to policy updates, and support CDD/KYC processes,...

Citi UAE in Dubai invites applications for an Audit Manager to lead risk-focused assurance activities across the Risk domain and participate in cross-discipline audits. You will plan, execute, and report on audits, partner with business lines, and uphold Internal Audit standards.The role requires 6–10 years in audit or risk, relevant certifications (CPA,...

Citi UAE in Dubai invites applications for an Audit Manager to lead risk-focused assurance activities across the Risk domain and participate in cross-discipline audits. You will plan, execute, and report on audits, partner with business lines, and uphold Internal Audit standards. The role requires 6–10 years in audit or risk, relevant certifications (CPA,...

Eden Rose in Dubai DIFC is seeking a Compliance Analyst to join its compliance team. This role reports to the Compliance Officer and MLRO, ensuring the firm stays up to date with regulatory requirements and maintains robust compliance policies and procedures. You will stay current with regulations, contribute to policy updates, and support CDD/KYC processes,...

Commercial Bank of Dubai is seeking an experienced AML/CFT leader to manage the bank's AML/ CFT function and serve as DMLRO, guiding senior management and business units. You will oversee policy, reporting of STRs to the UAE FIU, and supervision of transaction monitoring, scenario management, and investigations. The role requires a minimum 6 years in banking...

A Regulatory Compliance Assistant Manager is responsible for supporting the design, implementation, and ongoing monitoring of the organization’s complianceframework in line with applicable regulations issued by the CBUAE and other relevant regulatory authorities.The role involves ensuring timely regulatory filings and returns, monitoring changes in laws...

We re Hiring: Senior Accountant (Real Estate)Dubai UAE Parcel Estates Full-timeJoin a company growing at rapid speed with an expanding platform and endless opportunities for advancement. Parcel Estates is looking for a Senior Accountant with solid real estate experience who s ready to take ownership and lay the foundation for a future department under their...

We re Hiring: Senior Accountant (Real Estate)Dubai UAE Parcel Estates Full-timeJoin a company growing at rapid speed with an expanding platform and endless opportunities for advancement. Parcel Estates is looking for a Senior Accountant with solid real estate experience who s ready to take ownership and lay the foundation for a future department under their...

Qualifications And Education RequirementsBachelor’s degree in finance, Business, Economics, or a related field. Professional certifications in Compliance, AML/KYC, or Financial Services (e.g., ICA, ACAMS, CISI, or DFSA AML/KYC training) are highly desirable. 3–5 years of experience in KYC/AML compliance, client onboarding, or operations within a...